PGS: Notice of record date for Annual General Meeting of Shareholders

PGS announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Petrovietnam Southern Gas JSC

- Stock code: PGS

- Record date: 25/3/2010

- Ex-date: 23/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 8h30 am, 21/4/2010

- Place: Sunflower Ballroom, A – Level 1, Rex Hotel, 141 Nguyen Hue, District 1, HCM City.

hnx

>   PTM: Notice of record date for Annual General Meeting of Shareholders (18/03/2010)

>   PDC: Result of transaction of principal shareholder (18/03/2010)

>   PVA: Board Resolution (18/03/2010)

>   VNDS: Change in Information Disclosure Officer (18/03/2010)

>   HSC: Opened a new transaction office in Hanoi and Ho Chi Minh (18/03/2010)

>   PVA: First trading day of additional listed shares (18/03/2010)

>   SHI: Resolution of the General Meeting (Held under the method of balloting shareholders) (18/03/2010)

>   DHG: Trading result of treasury stock (18/03/2010)

>   FPT: Resolution of the Board of Directors (18/03/2010)

>   CII: Information on the 2009 annual shareholders’ meeting (18/03/2010)